...
2 years ago
278 Views

Forexfinanceinvestment.com

Crypto scams
https://forexfinanceinvestment.com

Forexfinanceinvestment.com has been flagged as a fraudulent cryptocurrency exchange. Despite its young age of 84 days at the time of discovery, it has already raised suspicions. The site promises substantial returns on investments, but after receiving your funds, the operators vanish without a trace. A search for reviews on major platforms yielded no results, indicating a lack of credibility. The company’s social media footprint is practically invisible, further raising doubts about its legitimacy. It also falsely claims to be registered in a specific state, but there’s no evidence to support this. Moreover, the absence of a customer service phone number on the site is another red flag.

A crypto exchange scam involves a fraudulent platform that lures investors with the promise of high returns on their cryptocurrency investments. However, once the investors transfer their funds, the scammers abscond with the money, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams involve fake digital platforms. They appear legitimate, offering great opportunities for investing in cryptocurrencies. Scammers trick people into depositing their digital assets into these fake platforms. Common promises include high returns, free giveaways, or insider trading tips. Scammers use sophisticated websites and professional-looking social media profiles. They leverage influencer endorsements or fake testimonials to gain trust. Scammers ask for unnecessary personal information. They create a sense of urgency to pressure victims into making hasty decisions. Once the victim deposits their assets, the scammer disappears. The funds become irretrievable due to the anonymous nature of cryptocurrencies.

Newsinsightview.com

Newsinsightview.com operates an investment scam. Foreign individuals or a business manage the site. The business address shown is fake. They promise big returns on investments, but once you invest, they disappear with your money. The phone numbers listed don’t work. The site’s materials lack originality and copy other similar sites. Investment scams trick people into […]

Beauxvetement.com

Beauxvetement.com, a website that’s been active for 127 days, has been flagged as a fraudulent online store. It lacks a customer service contact number, which is a common trait among legitimate businesses. The products sold on this platform are not genuine and might pose a risk due to the substandard materials used in their production. […]

Beauty-wear.com

Beauty-wear.com, a relatively new website, has been flagged as a fraudulent online store. Despite being just over three months old, the site is riddled with incomplete pages, default content, and placeholder text. A conspicuous absence of a customer service contact number raises further doubts about its legitimacy. The material on the website bears a striking […]

Shopamericabestappliances.shop

The website Shopamericabestappliances.shop appears to be involved in a fraudulent operation. Interestingly, there is no customer service phone number listed on the site. What’s more, the images displayed on the site are not genuine. A closer look into the website reveals numerous incomplete pages, brimming with filler content and placeholder text. Notably absent is any […]

Stocksglobalfx.net

Stocksglobalfx.net, a recently launched website, has been identified as a fraudulent cryptocurrency exchange. Despite its young age of 85 days at the time of this report, it has already been flagged for suspicious activity. The site promises high returns on investments, however, once the investment is made, the money is taken by the scammers who […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved